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Learning Session

Wednesday, May 30th, 2018

Using Data Analytics to Identify and Assess Fraud Risk

with David Coderre

President of Computer
Assisted Analysis Techniques and Solutions (CAATS)

During this
session on the use of data analytics to identify and assess fraud
risk and test key controls, we will look at how data analysis can
support and inform these activities. The course includes
theory and group exercises (accounts payable and payroll) and more
than 60 fraud-related analytical tests you can
perform.

At the end of
the course participants will:

Be able to link objectives, fraud risks and controls

Be able to apply approaches and tools to better use data
analysis for continuous monitoring and the assessment and
management of fraud risk

Know the key steps to identifying and assessing red flags of
fraud

Understand how to identify the required data and the necessary
analytics

Know more than 60 analytical test you can run to assess fraud
risk

Note: the course will use ACL and SAP data for all demos;
however the tools and techniques are applicable to all analytics
software and financial systems.

David Coderre

President of Computer Assisted Analysis
Techniques and Solutions (CAATS)

David Coderre is the President,
Computer Assisted Analysis Techniques and Solutions (CAATS).
With over 30 years of internal audit experience he has led numerous
audits of IT, operations and financial nature. He is an expert
in the development and use data analytics for fraud risk
assessment, testing of internal controls, and continuous
monitoring. Dave is the author of four books on data
analytics: Data Analysis for Internal Controls, Fraud Detection,
Monitoring and Audit (2017); Computer-Aided Fraud Prevention and
Detection: A Step by Step Guide (2009); Fraud Analysis Techniques
Using ACL (2009); and Internal Audit: Efficiency through Automation
(2008). He is also the author of the Institute of Internal
Auditors (IIA) Global Technology Audit Guide - Continuous Auditing:
Implications for Assurance, Monitoring and Risk Assessment; and
contributed to the data analytics portions of the COSO Fraud Risk
Management Guide (2016). Mr. Coderre contributes to various
professional journals and is a frequent speaker at conferences
around the world.

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